Army Dependants Assurance Trust Limited

Active01133917 Private limited company
Incorporated
12 September 1973 (53 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Mark Henry Austin
Accounts type
Micro entity
Region
South East
Address
Appledram Barns
Birdham Road
Chichester
PO20 7EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (23 former)
24 May 2019
Resigned Jolly, David Michael Bourdeau as Director
24 May 2019
Appointed Austin, Mark Henry as Director
1 April 2019
Resigned Mp Secretaries Limited as Corporate Secretary
17 February 2017
Resigned Baker, Victor Alan as Director
16 February 2017
Appointed Jolly, David Michael Bourdeau as Director
1 September 2016
Resigned Mather, John Jude as Director
1 July 2016
Appointed Baker, Victor Alan as Director
18 April 2015
Resigned Cummings, Paul Bernard George, Colonel as Director
1 May 2013
Appointed Mp Secretaries Limited as Corporate Secretary
30 April 2013
Resigned Conder, Rupert Stewart as Secretary
15 February 2013
Appointed Mather, John Jude as Director
1 May 2012
Resigned Hirchfield, Glenn Fraser as Director
30 September 2009
Resigned Elliott, Mark Collier as Director
1 September 2009
Appointed Hirchfield, Glenn Fraser as Director
1 June 2006
Appointed Cummings, Paul Bernard George, Colonel as Director
1 June 2006
Resigned Brewis, Simon David as Director
1 April 2005
Resigned Ratsey, Michael Brinton as Secretary
31 March 2005
Appointed Conder, Rupert Stewart as Secretary
29 October 2003
8 August 2003
Appointed Elliott, Mark Collier as Director
31 July 2003
24 January 2003
30 November 2002
Resigned Warren, Tracy Marina as Secretary
30 November 2002
Appointed Ratsey, Michael Brinton as Secretary
30 September 2002
Resigned Fairclough, Sarah Ann as Director
1 July 2002
Resigned Dilliway, John Albert, Colonel as Director
1 July 2002
1 July 2002
Resigned Ford, Robert, General Sir as Director
1 July 2002
Appointed Brewis, Simon David as Director
5 October 1999
Resigned Cheeseman, Alan as Director
23 January 1998
Resigned Nocher, Barry Sinclair as Director
1 May 1997
Appointed Cheeseman, Alan as Director
30 April 1997
Resigned Raven, Guy Anthony as Director
1 November 1995
Appointed Nocher, Barry Sinclair as Director
24 July 1995
Resigned Dacombe, Peter William as Director
31 January 1995
Resigned Daffern, Allan Lister as Director
20 March 1994
Resigned Harrison, Anthony John, Lt Col as Director
1 July 1993
Appointed Warren, Tracy Marina as Secretary
30 June 1993
Resigned Clark, Giles Sebastian as Secretary
21 June 1993
Appointed Dilliway, John Albert, Colonel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (2)
29 April 2026
Ceased Paul Bernard George Cummings — Owns 75–100% of shares
24 May 2019
Ceased David Michael Bourdeau Jolly — Has significant influence or control

Financials

Employees
1
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£156£155£153£152£110£108
Creditors (< 1 year)£56£55£53£52£10£8
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?